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Actual S.A. — Investor Relations & Filings

ISIN · ARACAL560056 BYMA Other service activities
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Filings indexed 349 across all filing types
Latest filing 2021-09-21 Regulatory Filings
Country AR Argentina
Listing BYMA

About Actual S.A.

No specific information regarding Actual S.A.'s core business activities, products, services, target markets, or unique selling points could be synthesized from the provided Google search results, company homepage markdown, or general AI knowledge.

Recent filings

Filing Released Lang Actions
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings
2021-09-21 Spanish
NORMA CONTABLE: NCP - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-04-30 - ESTADOS CONTABLES - PYMES CNV, ADC, ACRYP Y CC
Interim / Quarterly Report Classification · 100% confidence The document contains detailed financial statements including balance sheet (Estado de Situacion Patrimonial), income statement (Estado de Resultado), statement of changes in equity (Estado de Evolucion del Patrimonio Neto), and cash flow statement (Estado de Flujo de Efectivo) for an interim period from February 1, 2021 to April 30, 2021. It also includes notes to the financial statements explaining accounting policies and measurement bases. The document is signed by the company's accountant, president, and auditor, indicating it is a formal financial report. The period covered is less than a full fiscal year (three months), and the document contains substantive financial data and analysis, not just an announcement or certification. Therefore, this is an Interim / Quarterly Report (IR). Q1 2021
2021-08-02 Spanish
FEC. CELEB.: 25-06-2021 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'Acta de Asamblea Ordinaria Nro. 271' which translates to 'Minutes of Ordinary Shareholders Meeting No. 271'. It details the proceedings of a shareholders meeting held on June 25, 2021, including approval of financial statements for the fiscal year ended January 31, 2021, approval of management and board activities, and appointment of auditors (síndicos). The document records the meeting agenda, quorum, voting results, and resolutions passed. This is a formal record of the Annual General Meeting (AGM) proceedings rather than the full annual report or financial statements themselves. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including meeting minutes and resolutions. The document length (5419 characters) supports it being a full meeting record rather than a brief announcement or certification. Therefore, the correct classification is AGM Information (AGM-R).
2021-06-26 Spanish
FEC. CELEB.: 24-06-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Annual Report Classification · 100% confidence The document is titled 'ACTA DE DIRECTORIO N° 270' and contains detailed financial statements including Balance Sheet, Income Statement, Cash Flow, and Notes for the fiscal year ended January 31, 2021. It also includes a comprehensive management discussion about the business, economic context, financing sources, main events during the fiscal year, risk management, and future plans. The document is lengthy (15,000 characters) and contains substantive financial data and analysis. It is clearly a full annual report or equivalent comprehensive yearly financial report. There is no indication that this is merely an announcement or a certification. The presence of detailed financial statements and management commentary aligns with the definition of an Annual Report (10-K). FY 2021
2021-06-25 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - CONVOCATORIA A ASAMBLEA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a formal notice from the company's president to the Comisión Nacional de Valores and Bolsa de Comercio de Buenos Aires about the convocation of the Annual General Meeting (Asamblea General Ordinaria) to be held on June 25, 2021. It details the agenda items typical for an AGM, such as approval of management, consideration of financial results for the fiscal year ended January 31, 2021, and appointment of auditors. The document is a convocation notice, not the actual AGM materials or minutes. It is relatively short (2334 characters) and serves as an announcement of the meeting rather than the meeting content or report itself. Therefore, it fits best under AGM Information (AGM-R).
2021-06-25 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - PRESENTACIÓN DE ESTADOS CONTABLES TRIMESTRALES AL 30 DE ABRIL DE 2021 - HECHO RELEVANTE
Regulatory Filings
2021-06-24 Spanish

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